SELECTIRENTE: Minutes of the Combined General Meeting of June 2, 2023 – 06/02/2023 at 4:00 p.m.


Press release

On 02/06/2023

Minutes of the Combined General Meeting of June 2, 2023


The Combined General Meeting of SELECTIRENTE, meeting this Friday, June 2, 2023 at its registered office, under the chairmanship of Mr. Jérôme DESCAMPS, Chairman of the Manager SELECTIRENTE Gestion, and with a quorum of 96.40%, has

adopted all the resolutions submitted for its approval

.

The Ordinary General Meeting notably approved the

distribution of a dividend of €3.80 per share

for fiscal year 2022. The ex-dividend and payment dates of said dividend are respectively set for June 13 and 15, 2023.

The complete results of the votes are available on the SELECTIRENTE website in the “General Meetings” section.


Financial Calendar 2023

  • 07/26/2023: Activity and half-year results 202

  • 02/11/2023: Activity and turnover of 3

    e

    quarter 2023

contacts

Dany ABI AZAR – Administrative and Financial Director Selectirente Gestion – +33 (0)1 69 87 02 00 – [email protected]

Aliénor KUENTZ – SHAN communication agency – +33 (0)6 28 81 30 83 – [email protected]

About SELECTIRENTE

Created in 1997 on the initiative of SOFIDY and real estate professionals, SELECTIRENTE was floated on the stock market in October 2006 and adopted SIIC status on 1

er

January 2007. SELECTIRENTE is positioned as one of the rare real estate companies specializing in property for local shops.

SELECTIRENTE is managed by SELECTIRENTE GESTION, new manager and general partner since February 3, 2021, which itself relies on the know-how and skills of the service provider SOFIDY (a company that is part of the real estate activities of the Tikehau Capital group) in asset management, property management and execution of investment, arbitrage and financing programs.

With a property portfolio of more than €600 million, nearly 58% of which is located in inner Paris, the Company’s strategic goal is to develop and enhance its city center commercial assets in the French and European cities more dynamic. This strategy is part of an ambitious ESG policy, which involves all stakeholders and is based on a rigorous selection of assets, according to criteria that respond to the climate emergency.

Listing market:

Euronext Paris Compartment B (SELER) – ISIN: FR0004175842

More information: www.selectirente.com


www.selectirente.com l Press release l Minutes of the Combined General Meeting of June 2, 2023


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Full and original press release in PDF format:

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